DOSSIERS / SCI LES OUCHES
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Company dossier

SCI LES OUCHES

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401386412 · 401386412 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES OUCHES
fr_insee
401386412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-05
fr_insee
21 RUE DU FAUBOURG LA GRAPPE, RESIDENCE LE PARC DE L'EURE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€68,907
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE VANIERDirecteur—France registry
JEAN-CLAUDE LANOSDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE LANOS (officer) matches PEP Jean-Claude Lanos — Q66501054. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100